1
One London Wall, 11th Floor, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-05-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
Salisbury House London Wall, 29 Finsbury Circus, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,600,826 GBP2023-12-31
Person with significant control
2022-12-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11th Floor One London Wall, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,067,775 USD2020-12-31
Person with significant control
2019-08-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11th Floor One London Wall, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
1 London Wall, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2017-09-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
7
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2020-12-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
8
202 Bedford Avenue, Slough Trading Estate, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
9
202 Bedford Avenue, Slough Trading Estate, SloughActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE